Stellant Ventures Limited

06467378

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAGMA HOUSE 16 DAVY COURT, RUGBY, CV23 0UZ

Incorporated 08/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

director · Since 08/01/2008

DIRECTOR

BRITISH · Age 55

director · Since 08/01/2008

DIRECTOR

GERMAN · GERMANY · Age 49

Also on 1 other board

Mr Sascha Hausmann

director · Since 08/01/2008

DIRECTOR

GERMAN · GERMANY · Age 52

Also on 1 other board

Magma Partners Limited

secretary · Since 13/11/2013

BRITISH

Also on 1 other board

Persons with Significant Control

Joanne Allen

25–50% shares

25–50% votes

Appoint directors

British · France · Age 55

Boulevard De L'Estrerel 7, Theoule Sur Mer, 06590

Notified 06/04/2016

Lars Hahn

25–50% shares

25–50% votes

Appoint directors

German · Germany · Age 49

Oberhagen, 1a, Wermelskirchen, 42929

Notified 06/04/2016

Mr Sascha Hausmann

25–50% shares

Appoint directors

German · Germany · Age 52

Kallenberg 25, Wermelskirchen, 42929

Notified 06/04/2016